MEMORANDUM
filed by USA as to DST Shipping, Inc seeking authority for an
investigative action and being filed on (date not indicated), does not
relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc
before the date on which Magistrate Judge Patrick J. Walsh resigned his
appt in that ofc; or was personally involved or on which he was
personally consulted while employed in the US Atty's Ofc. (sv)
(Entered: 12/29/2004)

12/29/2004

4

MEMORANDUM
filed by USA as to DST Shipping, Inc seeking authority for an
investigative action and being filed on (date not indicated), does not
relate to, a mtr pending in the US Atty's Ofc before the date on which
Magistrate Judge Jennifer T. Lum resigned his appt in that ofc; or was
personally involved or on which he was personally consulted while
employed in the US Atty's Ofc. (sv) (Entered: 12/29/2004)

12/29/2004

5

MEMORANDUM
filed by USA as to DST Shipping, Inc seeking authority for an
investigative action and being filed on (date not indicated), does not
relate to, a mtr pending in the US Atty's Ofc before the date on which
Magistrate Judge Stephen G. Larson resigned his appt in that ofc; or
was personally involved or on which he was personally consulted while
employed in the US Atty's Ofc. (sv) (Entered: 12/29/2004)

12/29/2004

6

MEMORANDUM
filed by USA as to DST Shipping, Inc seeking authority for an
investigative action and being filed on (date not indicated), does not
relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc
before April 20, 1999, the date on which Magistrate Judge Jeffrey W.
Johnson resigned his appt in that ofc; or was personally involved or on
which he was personally consulted while employed in the US Atty's Ofc.
(sv) (Entered: 12/29/2004)

12/29/2004

7

MEMORANDUM
filed by USA as to DST Shipping, Inc. This criminal action, being filed
on 12/29/04, was not pending in the U.S. Attorney's Office before
12/22/04, the date on which U.S. District Judge Nora M. Manella began
receiving criminal matters. (sv) (Entered: 12/29/2004)

12/29/2004

8

MEMORANDUM
filed by USA as to DST Shipping, Inc. This criminal action, being filed
on 12/29/04, was not pending in the U.S. Attorney's Office before
11/2/92, the date on which U.S. District Judge Lourdes G. Baird began
receiving criminal matters. (sv) (Entered: 12/29/2004)

DESIGNATION
OF LOCAL COUNSEL BY OUT-OF-STATE COUNSEL OF RECORD FOR DEFENDANT DST
SHIPPING CO., LTD. filed by DST Shipping, Inc (dmap) (Entered:
01/31/2005)

02/07/2005

19

STIPULATION
AND ORDER filed by Judge Florence-Marie Cooper as to DST Shipping, Inc
: Case is continued for plea hearing at 2:00 pm on 2/28/05. (dmap)
(Entered: 02/08/2005)

02/28/2005

20

MINUTES
OF CHANGE OF PLEA HEARING held before Judge Florence-Marie Cooper as to
DST Shipping, Inc : Defendant moves to change plea to the Information.
Plea of guilty entered by DST Shipping, Inc (1) count(s) 1, 2 . The
Court questions the defendant regarding plea of guilty and finds it
knowledgeable and voluntary and orders the plea accepted and entered.
Rendering sentence as to DST Shipping, Inc (1) count(s) 1, 2. Placed on
Orgainzational Probation on counts 1 & 2 of the Information for 4
years. Fine of One Million Dollars as to counts 1 & 2. Special
Assessment of $800. C/R: Pat Cuneo (dmap) (Entered: 03/02/2005)

MOTION
filed by DST Shipping, Inc.. It is ordered that pursuant to the Act ot
Prevent Pollution from Ships, 33:1908(a), that (1) a payment in the
amount of $75,000 be awarded to Florencio M. Tolentino; (2) a payment
in the amount of $75,000 be awarded to Florencio M. Tolentino; (3) a
payment in the amount of $75,000 be awarded to Jimmy T. Piamonte; &
(4) a payment in the amount of $25,000 be awarded to Richard O.
Santillan, to be disbursed from the $500,000 fine to be paid by DST
Shipping, Inc., as to Count 2, to the Clerk's Office of the Central
District of California. Clerk's Ofice is ordered to endorse four
separate cashier's check in the names of the above witnesses & to
transfer custody of such checks to the US. Attorney's Office,
speciffically, Asistant United States Attorney William W. Carter &
Dorothy C. Kim, who will coordinate with counsel for Sanchez,
Tolentino, Piamonte, & Santillan, Deputy Federal Puyblic Defender
Lara Bazelon, & make arrangements with the US Embassy in Manila,
Phillippines, for the disbursement of such payments to the four
witnesses. In the event this order is signed before payment by DST
Shipping, inc., of the $500,000, which is scheduled to occur on 3/8/05,
DST Shipping, Inc., is ordered to obtain four cashier's checks in the
names of the witness & in the amounts specified & transfer such
checks to the custody of the United States Attorney's Office, who will
make arrangements as set forth in the above paragraph. Such cashier's
checks will be deemed a $250,000 payment on the fine on count 2. (dmap)
(Entered: 03/08/2005)